| Company Name | Reliance Fire & Security Ltd |
|---|---|
| Director | Yelda Hassan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09611547 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Ms Yelda Hassan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Mr Aytach Hassan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
Location
| Registered Address | 91 Wheatcroft Cheshunt Waltham Cross EN7 6JT |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Rosedale and Bury Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 2 October 2023 (overdue) |
Filing History
| 5 January 2021 | Director's details changed for Ms Yelda Ibrahim on 4 December 2020 (2 pages) |
|---|---|
| 5 January 2021 | Change of details for Mrs Yelda Ibrahim as a person with significant control on 4 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 13 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 23 January 2020 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ England to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 23 January 2020 (1 page) |
| 18 September 2019 | Cessation of Aytach Hassan as a person with significant control on 30 July 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 18 September 2019 | Termination of appointment of Aytach Hassan as a director on 30 July 2019 (1 page) |
| 29 July 2019 | Change of details for Mrs Yelda Ibrahim as a person with significant control on 27 June 2018 (2 pages) |
| 26 July 2019 | Appointment of Mr Aytach Hassan as a director on 27 June 2018 (2 pages) |
| 26 July 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 26 July 2019 | Notification of Aytach Hassan as a person with significant control on 27 June 2018 (2 pages) |
| 23 July 2019 | Change of details for Mrs Yelda Ibrahim as a person with significant control on 23 July 2019 (2 pages) |
| 23 July 2019 | Registered office address changed from Suite 1 Atlantic Business Centre the Green London E4 7ES England to 467 Rainham Road South Dagenham Essex RM10 7XJ on 23 July 2019 (1 page) |
| 23 July 2019 | Director's details changed for Ms Yelda Ibrahim on 23 July 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 4 February 2016 | Registered office address changed from 47 Halstead Road I Owarish & Co Accountants Ltd London N21 3DY England to Suite 1 Atlantic Business Centre the Green London E4 7ES on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from 47 Halstead Road I Owarish & Co Accountants Ltd London N21 3DY England to Suite 1 Atlantic Business Centre the Green London E4 7ES on 4 February 2016 (1 page) |
| 2 August 2015 | Registered office address changed from 76 Harman Road Bush Hill Park Enfield EN1 1LA United Kingdom to 47 Halstead Road I Owarish & Co Accountants Ltd London N21 3DY on 2 August 2015 (1 page) |
| 2 August 2015 | Registered office address changed from 76 Harman Road Bush Hill Park Enfield EN1 1LA United Kingdom to 47 Halstead Road I Owarish & Co Accountants Ltd London N21 3DY on 2 August 2015 (1 page) |
| 2 August 2015 | Registered office address changed from 76 Harman Road Bush Hill Park Enfield EN1 1LA United Kingdom to 47 Halstead Road I Owarish & Co Accountants Ltd London N21 3DY on 2 August 2015 (1 page) |
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|